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Home > England & Wales Companies > PONTING ENGINEERING LIMITED
Company Information for

PONTING ENGINEERING LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
01244388
Private Limited Company
Dissolved

Dissolved 2017-12-07

Company Overview

About Ponting Engineering Ltd
PONTING ENGINEERING LIMITED was founded on 1976-02-13 and had its registered office in Brentwood. The company was dissolved on the 2017-12-07 and is no longer trading or active.

Key Data
Company Name
PONTING ENGINEERING LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 01244388
Date formed 1976-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 12:02:10
Primary Source:Companies House
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Companies with same name PONTING ENGINEERING LIMITED
The following companies were found which have the same name as PONTING ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PONTING ENGINEERING CONSULTANTS LIMITED 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW Active Company formed on the 2015-12-15

Company Officers of PONTING ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IVOR MAURICE PONTING
Director 1991-06-29
PAUL DAVID PONTING
Director 1999-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MARGARET PONTING
Company Secretary 1991-06-29 2010-07-28
JOAN MARGARET PONTING
Director 1991-06-29 2010-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR MAURICE PONTING PONTING ENGINEERING CONSULTANTS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
IVOR MAURICE PONTING EVOLVE MEDIA EUROPE LTD Director 2011-12-21 CURRENT 2011-11-07 Dissolved 2017-04-25
IVOR MAURICE PONTING MEDECI REHAB LIMITED Director 1995-12-21 CURRENT 1987-10-08 Dissolved 2017-04-11
IVOR MAURICE PONTING PROTO MAGIC INNOVATIONS LIMITED Director 1995-02-27 CURRENT 1995-02-27 Active
PAUL DAVID PONTING PONTING ENGINEERING CONSULTANTS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
PAUL DAVID PONTING EVOLVE MEDIA EUROPE LTD Director 2011-11-21 CURRENT 2011-11-07 Dissolved 2017-04-25
PAUL DAVID PONTING ALTAIR AVIATION LIMITED Director 2003-09-18 CURRENT 2003-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW
2016-02-164.20STATEMENT OF AFFAIRS/4.19
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0114/06/15 FULL LIST
2014-10-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0114/06/14 FULL LIST
2013-08-13AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-02AR0114/06/13 FULL LIST
2012-10-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-04AR0114/06/12 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IVOR MAURICE PONTING / 11/08/2011
2011-09-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-15AR0114/06/11 FULL LIST
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY JOAN PONTING
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PONTING
2010-06-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PONTING / 27/05/2010
2010-06-17AR0114/06/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR MAURICE PONTING / 21/09/2009
2009-06-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-06-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-25363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-20363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-23363aRETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS
2004-08-02363aRETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-07363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-02363aRETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-11363aRETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-07-03363aRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-02288aNEW DIRECTOR APPOINTED
1999-07-01363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-04363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-07-22363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-06-28363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-15363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-06-22363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-06-30363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-06-18287REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 HALLSFORD BRIDGE INDUSTRIAL ESTATE,ONGAR ESSEX CM5 9RB
1992-05-27287REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW
1991-10-08363bRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1991-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-16363aRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1990-06-29363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-08-17363RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to PONTING ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-06-24
Resolutions for Winding-up2016-02-11
Appointment of Liquidators2016-02-11
Meetings of Creditors2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against PONTING ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1987-07-02 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PONTING ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PONTING ENGINEERING LIMITED

PONTING ENGINEERING LIMITED has registered 3 patents

GB2283055 , GB2467811 , GB2467750 ,

Domain Names
We do not have the domain name information for PONTING ENGINEERING LIMITED
Trademarks
We have not found any records of PONTING ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONTING ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as PONTING ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PONTING ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PONTING ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0068029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2014-12-0139074000Polycarbonates, in primary forms
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-06-0185364190Relays for a voltage <= 60 V, for a current > 2 A
2013-02-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2012-11-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2012-09-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2012-06-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2012-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2012-02-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-10-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-08-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-0185287111Video tuners electronic assemblies for incorporation into automatic data-processing machines
2011-01-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2010-12-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-07-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-07-0184833038Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings)
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPONTING ENGINEERING LIMITEDEvent Date2016-06-24
On 3 February 2016, the above-named Company went into insolvent Liquidation. We, Ivor Maurice Ponting and Paul David Ponting both of 2 Hallsford Bridge Industrial Estate, Ongar, Essex, CM5 9RB were Directors of the above-named company during the 12 months ending with the day before it went into Liquidation. We give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Ponting Engineering Consultants Limited.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPONTING ENGINEERING LIMITEDEvent Date2016-02-03
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 February 2016 at 10.00am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on Email: cp.Brentwood@frpadvisory.com Ivor Maurice Ponting , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPONTING ENGINEERING LIMITEDEvent Date2016-02-03
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators on Email: cp.Brentwood@frpadvisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyPONTING ENGINEERING LIMITEDEvent Date2016-01-20
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 February 2016 at 10.15 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Sarah Lazarou, Tel: 01277 503333
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONTING ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PONTING ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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